SEAFIELD DEVELOPMENT LIMITED — Filings & Documents (63)
(E)Special Resolution (Company Ceasing to be Dormant)
2026-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2005-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-04-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-04-16 · Director/Secretary Change
(E)Special resolution
2004-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)Information sheet re S.290A(6)
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Annual return
1993-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-21 · Other
(E)Ordinary resolution
1992-02-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-11 · Other
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)Special resolution | Other | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)Information sheet re S.290A(6) | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)Ordinary resolution | Other | 1992-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 |
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